step int64 1 743 | type stringclasses 5
values | amount float64 0 92.4M | nameOrig stringlengths 5 11 | oldbalanceOrg float64 0 59.6M | newbalanceOrig float64 0 49.6M | nameDest stringlengths 2 11 | oldbalanceDest float64 0 356M | newbalanceDest float64 0 356M | isFraud int64 0 1 | isFlaggedFraud int64 0 1 |
|---|---|---|---|---|---|---|---|---|---|---|
692 | PAYMENT | 15,963.52 | C1709718866 | 0 | 0 | M1715194787 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,710.17 | C1732919323 | 0 | 0 | M1070500181 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,873.07 | C459813203 | 0 | 0 | M590776142 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,045.72 | C373903787 | 0 | 0 | M1560737302 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,156.16 | C129934924 | 0 | 0 | M270880002 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,989.99 | C1287488164 | 0 | 0 | M652311395 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,879.02 | C1411327285 | 0 | 0 | M1852321769 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,271.67 | C1314928674 | 0 | 0 | M1677158638 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,290.34 | C1324142376 | 0 | 0 | M1632937595 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 295.69 | C783950683 | 0 | 0 | M1985121914 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 43,112.15 | C1584372247 | 22,179 | 0 | C1039471933 | 68,956.36 | 112,068.52 | 0 | 0 |
692 | CASH_OUT | 63,893.48 | C449616095 | 2,713 | 0 | C1121727649 | 70,298.9 | 134,192.38 | 0 | 0 |
692 | CASH_IN | 28,405.77 | C1704181798 | 439,668 | 468,073.77 | C1356096166 | 859,915.08 | 831,509.3 | 0 | 0 |
692 | CASH_OUT | 301,399.39 | C122725296 | 2,019 | 0 | C120820909 | 3,199,726.86 | 3,501,126.25 | 0 | 0 |
692 | CASH_OUT | 228,822.13 | C625819247 | 97,866 | 0 | C815657842 | 290,171.45 | 518,993.58 | 0 | 0 |
692 | PAYMENT | 13,343.55 | C1530478713 | 33,114 | 19,770.45 | M550517192 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 138,404.69 | C572474177 | 10,274 | 0 | C1464462252 | 2,522,439.85 | 2,660,844.55 | 0 | 0 |
692 | PAYMENT | 43,889.65 | C1852686123 | 5,138 | 0 | M2135298071 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 117,873.69 | C1585014862 | 0 | 117,873.69 | C1076443144 | 170,275.14 | 52,401.45 | 0 | 0 |
692 | CASH_IN | 25,287.99 | C111426955 | 117,873.69 | 143,161.69 | C1448681953 | 2,022,683.02 | 1,997,395.03 | 0 | 0 |
692 | CASH_IN | 274,334.95 | C95637139 | 143,161.69 | 417,496.64 | C111866550 | 501,839.45 | 227,504.5 | 0 | 0 |
692 | CASH_IN | 59,005.3 | C1253716122 | 417,496.64 | 476,501.93 | C1400194290 | 13,956,988.27 | 13,897,982.97 | 0 | 0 |
692 | CASH_IN | 154,164.73 | C1603541659 | 476,501.93 | 630,666.66 | C1568500242 | 687,971.21 | 533,806.48 | 0 | 0 |
692 | CASH_IN | 45,852.29 | C2029730951 | 630,666.66 | 676,518.96 | C15807685 | 953,733.47 | 907,881.18 | 0 | 0 |
692 | CASH_IN | 98,723.51 | C1730355933 | 676,518.96 | 775,242.46 | C1458858859 | 944,807.99 | 846,084.48 | 0 | 0 |
692 | CASH_IN | 41,224.38 | C2089218115 | 775,242.46 | 816,466.84 | C769459487 | 2,419,300.18 | 2,378,075.8 | 0 | 0 |
692 | CASH_IN | 19,161.31 | C54095242 | 816,466.84 | 835,628.15 | C1599894422 | 283,382.1 | 264,220.79 | 0 | 0 |
692 | CASH_IN | 9,103.11 | C579303022 | 835,628.15 | 844,731.26 | C1160396313 | 7,190,929.6 | 7,181,826.48 | 0 | 0 |
692 | CASH_IN | 298,755.44 | C1556913449 | 844,731.26 | 1,143,486.7 | C422687609 | 1,420,198.16 | 1,121,442.72 | 0 | 0 |
692 | CASH_IN | 351,838.97 | C386099739 | 1,143,486.7 | 1,495,325.67 | C2127654211 | 870,982.08 | 519,143.11 | 0 | 0 |
692 | CASH_IN | 15,012.82 | C1604190284 | 1,495,325.67 | 1,510,338.49 | C1410963880 | 23,341.25 | 8,328.43 | 0 | 0 |
692 | CASH_IN | 209,593.85 | C1177758167 | 1,510,338.49 | 1,719,932.34 | C857531734 | 290,227.26 | 80,633.41 | 0 | 0 |
692 | CASH_IN | 95,183.5 | C2125386221 | 1,719,932.34 | 1,815,115.85 | C2141951733 | 1,772,694.86 | 1,677,511.36 | 0 | 0 |
692 | CASH_IN | 46,006.84 | C1928408977 | 1,815,115.85 | 1,861,122.68 | C882971746 | 155,803.77 | 109,796.94 | 0 | 0 |
692 | CASH_IN | 258,400.78 | C1564659171 | 1,861,122.68 | 2,119,523.46 | C1273430760 | 517,983.35 | 259,582.58 | 0 | 0 |
692 | CASH_IN | 125,607.22 | C48249357 | 2,119,523.46 | 2,245,130.68 | C181670396 | 2,953,844.38 | 2,828,237.17 | 0 | 0 |
692 | CASH_IN | 563,415.45 | C172597765 | 2,245,130.68 | 2,808,546.12 | C1152178664 | 635,593.73 | 72,178.28 | 0 | 0 |
692 | CASH_IN | 257,462.17 | C1908382074 | 2,808,546.12 | 3,066,008.3 | C1506798089 | 1,280,754.39 | 1,023,292.21 | 0 | 0 |
692 | CASH_IN | 39,385.93 | C978943867 | 3,066,008.3 | 3,105,394.23 | C1416404751 | 1,510,943.22 | 1,471,557.28 | 0 | 0 |
692 | CASH_IN | 51,879.7 | C963254895 | 3,105,394.23 | 3,157,273.93 | C74954475 | 335,276.67 | 283,396.97 | 0 | 0 |
692 | CASH_IN | 64,135.24 | C2129972941 | 3,157,273.93 | 3,221,409.16 | C1452159316 | 160,473.8 | 96,338.56 | 0 | 0 |
692 | CASH_IN | 32,607.37 | C1938680864 | 3,221,409.16 | 3,254,016.53 | C1232173291 | 1,069,393.11 | 1,036,785.74 | 0 | 0 |
692 | CASH_IN | 29,734.28 | C48166797 | 3,254,016.53 | 3,283,750.81 | C296060744 | 1,406,490.2 | 1,376,755.92 | 0 | 0 |
692 | CASH_IN | 138,498.71 | C1796091099 | 3,283,750.81 | 3,422,249.52 | C1744648352 | 15,101,784.47 | 14,963,285.76 | 0 | 0 |
692 | DEBIT | 1,993.32 | C869533137 | 78,261 | 76,267.68 | C851368268 | 677,413.88 | 679,407.2 | 0 | 0 |
692 | CASH_OUT | 38,538.52 | C799277927 | 29,191 | 0 | C2065500811 | 34,193.07 | 72,731.59 | 0 | 0 |
692 | CASH_IN | 285,179.83 | C1513352065 | 49,835 | 335,014.83 | C260674558 | 988,066.23 | 702,886.4 | 0 | 0 |
692 | CASH_OUT | 12,866.06 | C1078033640 | 335,014.83 | 322,148.77 | C60884089 | 390,063.03 | 402,929.09 | 0 | 0 |
692 | PAYMENT | 32,804.48 | C1395131324 | 183,938 | 151,133.52 | M1545117061 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 81,037.86 | C431102564 | 51,324 | 0 | C325615508 | 1,595,862.97 | 1,676,900.83 | 0 | 0 |
692 | CASH_IN | 227,781.55 | C1381995398 | 30,149 | 257,930.55 | C686805794 | 2,754,277.95 | 2,526,496.4 | 0 | 0 |
692 | CASH_IN | 36,301.6 | C1106861970 | 30,963 | 67,264.6 | C458782694 | 2,914,263.56 | 2,877,961.96 | 0 | 0 |
692 | PAYMENT | 31,556.04 | C1502942877 | 13,426 | 0 | M1358780145 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 59,203.38 | C2114989259 | 9,032 | 0 | C933194674 | 14,893.05 | 74,096.43 | 0 | 0 |
692 | PAYMENT | 6,130.83 | C1973352788 | 0 | 0 | M80619652 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,915.89 | C1052687410 | 0 | 0 | M1102559578 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,170.18 | C1130478689 | 0 | 0 | M916334209 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,098.88 | C2097824588 | 0 | 0 | M25909470 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,795.64 | C1338474042 | 0 | 0 | M137032557 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,375.76 | C655737095 | 0 | 0 | M2088968339 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,876.99 | C146909079 | 0 | 0 | M1462738041 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,679.3 | C1589338722 | 0 | 0 | M1004099230 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,023.69 | C1050780525 | 0 | 0 | M365313172 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 28,892.56 | C283898940 | 0 | 0 | M1643592985 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 25,859.18 | C1384005761 | 0 | 0 | M1996027078 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,363.17 | C972928049 | 0 | 0 | M1631209954 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,908.08 | C1105229580 | 0 | 0 | M1888482610 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 38,812.6 | C612862766 | 3,163 | 0 | M390181637 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,685.32 | C1440481014 | 100,135 | 85,449.68 | M1517463322 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,155.24 | C1110739329 | 168 | 0 | M1492636505 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 28,527.88 | C1389472511 | 12,003 | 0 | M492080584 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 296,056.35 | C2068477794 | 20,522 | 0 | C1874446241 | 125,885.49 | 421,941.84 | 0 | 0 |
692 | PAYMENT | 6,279.98 | C490802761 | 0 | 0 | M1117313356 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,084.73 | C2065376794 | 0 | 0 | M1405267836 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,973.56 | C1189396491 | 0 | 0 | M1110586146 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,825.11 | C1614538376 | 0 | 0 | M641998012 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,422.02 | C1178629351 | 0 | 0 | M356054062 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,044.17 | C713576359 | 0 | 0 | M749672374 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,916.04 | C1762503048 | 0 | 0 | M1002875139 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 131,928.55 | C1398488235 | 50,787 | 0 | C903232272 | 1,106,857.22 | 1,238,785.77 | 0 | 0 |
692 | CASH_IN | 71,611.29 | C127767505 | 25,609 | 97,220.29 | C520234931 | 84,832.2 | 13,220.91 | 0 | 0 |
692 | CASH_OUT | 102,559.04 | C56113987 | 4,869 | 0 | C807470861 | 387,045.84 | 489,604.88 | 0 | 0 |
692 | PAYMENT | 36,834.6 | C223876250 | 47,675 | 10,840.4 | M132960254 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 106,803.04 | C1812256713 | 6,091 | 112,894.04 | C647246448 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 101,796.4 | C784624425 | 2,714 | 104,510.4 | C761544 | 4,392,461.43 | 4,290,665.03 | 0 | 0 |
692 | PAYMENT | 472.07 | C1677018799 | 16,035 | 15,562.93 | M34072080 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,454.51 | C1215808262 | 15,139 | 10,684.49 | M1164403714 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 72,452.42 | C208572991 | 5,293 | 77,745.42 | C1138452956 | 951,004.65 | 878,552.23 | 0 | 0 |
692 | CASH_OUT | 28,247.81 | C828691140 | 77,745.42 | 49,497.61 | C1428228712 | 496,422.51 | 524,670.32 | 0 | 0 |
692 | CASH_OUT | 132,166.18 | C1199396893 | 49,497.61 | 0 | C789015677 | 242,194.61 | 374,360.79 | 0 | 0 |
692 | TRANSFER | 367,800.56 | C960787332 | 21,736 | 0 | C614229005 | 29,078.21 | 396,878.77 | 0 | 0 |
692 | CASH_IN | 102,732.44 | C1094971897 | 316,342 | 419,074.44 | C957403414 | 1,809.9 | 0 | 0 | 0 |
692 | CASH_OUT | 51,870.41 | C1445394919 | 148,637 | 96,766.59 | C685597 | 0 | 51,870.41 | 0 | 0 |
692 | CASH_OUT | 9,988.41 | C2075586190 | 42,045 | 32,056.59 | C1636326333 | 0 | 9,988.41 | 0 | 0 |
692 | CASH_IN | 46,632.15 | C1643412015 | 11,323 | 57,955.15 | C1523780857 | 1,328,195.08 | 1,281,562.92 | 0 | 0 |
692 | PAYMENT | 11,348.96 | C1063683025 | 57,955.15 | 46,606.2 | M1584311323 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,814.5 | C316730310 | 46,606.2 | 34,791.7 | M1342693047 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,827.81 | C1534371693 | 34,791.7 | 29,963.89 | M1892800108 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 766.49 | C1710927211 | 29,963.89 | 29,197.4 | M191247621 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,309.64 | C1977070795 | 29,197.4 | 27,887.76 | M197885611 | 0 | 0 | 0 | 0 |
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